Board Meeting Announcement for Sindhu Trade Links Ltd - Jul 10, 2025

Inter alia, to consider and approve:- To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. To Discuss and Approve the Change in the Corporate Office of the Company. Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Update on board meeting: updating revised intimation of the Board Meeting due to some typographical error the date mentioned in the letter has been updated. (As Per BSE Announcement Dated on: 08/07/2025)